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PULSE-EIGHT LIMITED - 8-12 Alder Hills, Poole, Dorset, BH12 4AL, United Kingdom
Company Information
- Company registration number
- 07382422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-12 Alder Hills
- Poole
- Dorset
- BH12 4AL
- England 8-12 Alder Hills, Poole, Dorset, BH12 4AL, England UK
Management
- Managing Directors
- ELLIS, Martin Jack
- HORNUNG, Michael Bernard
- SCOTT, Roslyn
- ELLIS, Michelle Elizabeth
- Company secretaries
- HORNUNG, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-21
- Age Of Company 2010-09-21 13 years
- SIC/NACE
- 47540
Ownership
- Beneficial Owners
- Mr Michael Bernard Hornung
- M Martin Jack Ellis
- M Martin Ellis
- Mr Michael Hornung
- -
- -
- Rif Investments Limited
- M Squared Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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PULSE-EIGHT LIMITED Company Description
- PULSE-EIGHT LIMITED is a ltd registered in United Kingdom with the Company reg no 07382422. Its current trading status is "live". It was registered 2010-09-21. It has declared SIC or NACE codes as "47540". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8-12 Alder Hills .
Get PULSE-EIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pulse-Eight Limited - 8-12 Alder Hills, Poole, Dorset, BH12 4AL, United Kingdom
- 2010-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-04-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2024-04-19) - SH03
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notification-of-a-person-with-significant-control (2024-03-03) - PSC02
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change-to-a-person-with-significant-control (2024-02-29) - PSC05
keyboard_arrow_right 2023
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resolution (2023-06-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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confirmation-statement-with-updates (2023-10-11) - CS01
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resolution (2023-08-11) - RESOLUTIONS
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capital-allotment-shares (2023-08-04) - SH01
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capital-allotment-shares (2023-05-18) - SH01
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capital-name-of-class-of-shares (2023-05-18) - SH08
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memorandum-articles (2023-06-09) - MA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-27) - CH01
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confirmation-statement-with-updates (2022-09-28) - CS01
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change-person-director-company-with-change-date (2022-09-21) - CH01
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mortgage-satisfy-charge-full (2022-09-07) - MR04
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notification-of-a-person-with-significant-control (2022-06-27) - PSC02
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cessation-of-a-person-with-significant-control (2022-06-27) - PSC07
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-10-20) - MA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-18) - AA
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resolution (2021-10-20) - RESOLUTIONS
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capital-allotment-shares (2021-10-20) - SH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-12) - MR01
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-12) - CS01
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capital-allotment-shares (2019-10-12) - SH01
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capital-alter-shares-subdivision (2019-10-11) - SH02
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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resolution (2019-03-12) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2019-02-18) - AA01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-13) - CH01
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change-to-a-person-with-significant-control (2018-04-13) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-03) - PSC04
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resolution (2017-11-29) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-02) - CS01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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change-to-a-person-with-significant-control (2017-08-04) - PSC04
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change-person-secretary-company-with-change-date (2017-08-04) - CH03
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change-person-director-company-with-change-date (2017-08-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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resolution (2017-04-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-04-21) - CH01
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capital-name-of-class-of-shares (2017-04-29) - SH08
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA
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capital-alter-shares-subdivision (2012-05-29) - SH02
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capital-name-of-class-of-shares (2012-05-29) - SH08
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resolution (2012-05-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-05-25) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-17) - AD01
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change-registered-office-address-company-with-date-old-address (2011-06-08) - AD01
keyboard_arrow_right 2010
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incorporation-company (2010-09-21) - NEWINC